Sweco UK Limited
Company 02888385 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2
directors on the board
1.2y median 1.2y
average tenure
2.3y
longest tenure
0
directors past 6 years
1 vs 1 portfolio
first-time directors
0
also govern a charity
2
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 4Construction 2Other services 2
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Sweco UK Holding Limited 1 shared director
- Sweco Services UK Limited 1 shared director
- Roger Preston & Partners Limited 1 shared director
- Sweco Consulting Engineers Limited 1 shared director
- Sweco Consulting Limited 1 shared director
- Fluid Structural Engineers & Technical Designers Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02888385 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/01/1994 |
| Address | SEVENTH FLOOR NO.1 WHITEHALL, RIVERSIDE, WHITEHALL ROAD, LEEDS, LS1 4BN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
71129 - Other engineering activities74901 - Environmental consulting activities
Ownership - persons with significant control (3)
- Sweco Ab
right to appoint and remove directors - Sweco Uk Holding Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - ceased
Officers (41)
- Hale, Peter Director · appointed 2026
- Sanghera, Narinder Jeet Secretary · appointed 2025
- Bosman, Catherine Helen Director · appointed 2024
- King, Andrew Peter Former Director · appointed 2023 · resigned 2026
- Oliver, Stephen James Former Director · appointed 2022 · resigned 2023
- Freedman, Benjamin Peter Thomas Former Director · appointed 2022 · resigned 2023
- Hirons, Roger Former Secretary · appointed 2017 · resigned 2025
- Bruce, Philip David Former Director · appointed 2017 · resigned 2024
- JOY, Max Henry Wilfred Former Director · appointed 2016 · resigned 2026
- Irving, Gemma Mary Former Secretary · appointed 2015 · resigned 2017
- LAX, Noel Geoffrey Former Director · appointed 2015 · resigned 2021
- Davitt, Jeffrey John Former Director · appointed 2012 · resigned 2017
- Stonard, Gavin Paul Former Director · appointed 2011 · resigned 2012
- Hamilton, Jennifer Louise Former Secretary · appointed 2011 · resigned 2015
- Scott, Iain Charles Former Director · appointed 2011 · resigned 2018
- Chubb, John James Former Director · appointed 2010 · resigned 2016
- Aitken, David Scott Macdonald Former Director · appointed 2010 · resigned 2012
- Schofield, Richard Edward Former Director · appointed 2004 · resigned 2006
- Hughes, Lawrence Gareth Spencer Former Director · appointed 2002 · resigned 2010
- Rossen, Jens Hennik Former Director · appointed 2000 · resigned 2003
- Sadler, David John Former Director · appointed 2000 · resigned 2011
- Berry, Paul David Former Secretary · appointed 1997 · resigned 2000
- Lollike, Jens Former Director · appointed 1996 · resigned 1997
- Stone, Helen Elizabeth Former Director · appointed 1994 · resigned 1995
- Grubb, John Alec Former Director · appointed 1994 · resigned 1998
- Pyle, James Roger, Mr. Former Secretary · appointed 1994 · resigned 2011
- Taylor, David Charles Former Director · appointed 1994 · resigned 2003
- Williams, Charles Former Director · appointed 1994 · resigned 2002
- Elliott, Ian Former Director · appointed 1994 · resigned 1996
- Booth, Alan Roger Former Director · appointed 1994 · resigned 1995
- Bannister, Kenneth George Former Director · appointed 1994 · resigned 1995
- Callander, Andrew David Fraser Former Director · appointed 1994 · resigned 2001
- Humphries, Michael Ralph Former Director · appointed 1994 · resigned 1995
- Keegan, David Former Secretary · appointed 1994 · resigned 1996
- Burton, George Bunyan Miles Former Director · appointed 1994 · resigned 1998
- Pickering, David Fred Former Director · appointed 1994 · resigned 1995
- Russell, Ian Andrew Former Director · appointed 1994 · resigned 2000
- DAY, Stephen Former Director · appointed 1994 · resigned 1996
- Jackson, Guy Collingwood Former Secretary · appointed 1994 · resigned 1994
- Clark, Alexander Allan Former Secretary · appointed 1994 · resigned 1994
- Green, Jeremy Mark Former Director · appointed 1994 · resigned 1994
Directors and officers on the Companies House record, current and former.
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